RENTON DEVELOPMENTS LTD

Overview

Company Name	RENTON DEVELOPMENTS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	09304879
Jurisdiction	England/Wales
Date of Creation	Nov 11, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of RENTON DEVELOPMENTS LTD?

Development of building projects (41100) / Construction

Where is RENTON DEVELOPMENTS LTD located?

Registered Office Address	35 Ruddlesway SL4 5SF Windsor England
Undeliverable Registered Office Address	No

What are the latest accounts for RENTON DEVELOPMENTS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for RENTON DEVELOPMENTS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 06, 2026
Next Confirmation Statement Due	Jun 20, 2026
Next Confirmation Statement Made Up To	Jun 06, 2025
Overdue	No

What are the latest filings for RENTON DEVELOPMENTS LTD?

Filings
Date	Description	Document	Type
Aug 29, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Jun 10, 2025	Confirmation statement made on Jun 06, 2025 with no updates	3 pages	CS01

Nov 29, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jun 19, 2024	Confirmation statement made on Jun 06, 2024 with no updates	3 pages	CS01

Sep 01, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jun 28, 2023	Confirmation statement made on Jun 06, 2023 with no updates	3 pages	CS01

Aug 31, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Aug 30, 2022	Director's details changed for Mr Darbara Singh Dhanoa on Aug 26, 2022	2 pages	CH01

Aug 01, 2022	Confirmation statement made on Jun 06, 2022 with no updates	3 pages	CS01

Aug 31, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Jul 09, 2021	Confirmation statement made on Jun 06, 2021 with no updates	3 pages	CS01

Aug 31, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Jun 29, 2020	Confirmation statement made on Jun 06, 2020 with no updates	3 pages	CS01

Aug 31, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Jun 06, 2019	Change of details for Mr Darbara Singh Dhanoa as a person with significant control on Jun 05, 2019	2 pages	PSC04

Jun 06, 2019	Confirmation statement made on Jun 06, 2019 with updates	4 pages	CS01

Jun 06, 2019	Termination of appointment of Kulwinder Singh Dhaliwal as a director on Jun 05, 2019	1 pages	TM01

Jun 06, 2019	Cessation of Kulwinder Singh Dhaliwal as a person with significant control on Jun 05, 2019	1 pages	PSC07

Apr 08, 2019	Confirmation statement made on Mar 27, 2019 with no updates	3 pages	CS01

Apr 08, 2019	Registered office address changed from Airport Bowl Bath Road Harlington Middlesex UB3 5AL to 35 Ruddlesway Windsor SL4 5SF on Apr 08, 2019	1 pages	AD01

Aug 31, 2018	Accounts for a dormant company made up to Nov 30, 2017	2 pages	AA

Apr 30, 2018	Confirmation statement made on Mar 27, 2018 with no updates	3 pages	CS01

Aug 31, 2017	Accounts for a dormant company made up to Nov 30, 2016	2 pages	AA

Mar 28, 2017	Confirmation statement made on Mar 27, 2017 with updates	6 pages	CS01

Aug 11, 2016	Accounts for a dormant company made up to Nov 30, 2015	2 pages	AA

View All Filings

Who are the officers of RENTON DEVELOPMENTS LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DHANOA, Darbara Singh Ruddlesway SL4 5SF Windsor 35 England	Jan 08, 2015		Director	Ruddlesway SL4 5SF Windsor 35 England	England	British	1961-10	80790190010
DHALIWAL, Kulwinder Singh West End Lane Stoke Poges SL2 4ND Slough Luxters England	Apr 16, 2015	Jun 05, 2019	Director	West End Lane Stoke Poges SL2 4ND Slough Luxters England	United Kingdom	British	1962-8	52816500001
HEIMAN, Osker Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	Nov 11, 2014	Jan 08, 2015	Director	Prestwich M25 9JY Manchester 47 Bury New Road United Kingdom	England	British	1977-5	179564810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of RENTON DEVELOPMENTS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kulwinder Singh Dhaliwal Ruddlesway SL4 5SF Windsor 35 England	Jul 01, 2016	Ruddlesway SL4 5SF Windsor 35 England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Darbara Singh Dhanoa Ruddlesway SL4 5SF Windsor 35 England	Jul 01, 2016	Ruddlesway SL4 5SF Windsor 35 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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